DOSSIERS / SPEPA GAS
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Company dossier

SPEPA GAS

CYPRUS · COMPANY · INCORPORATED 2022-02-03
KYBE ID: BN55007 · BN55007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SPEPA GAS
DRCIP data.gov.cy
BN55007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-03
DRCIP data.gov.cy
Απόστολου Ανδρέα, 11,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1952 VENTURES LTDactive2M MANAGEMENT SOLUTIONS LIMITEDdissolvedABELLONIO INVESTMENTS LIMITEDdissolvedADORANTE HOLDING LIMITEDdissolvedALMAL LIMITEDactiveAMPHIBOLITE LIMITEDdissolvedANUTZ HOLDING LIMITEDactiveARBORWAY LIMITEDdissolvedASHONIA LIMITEDdissolvedASURIN LIMITEDstrike_offATLAS NEEIF HOLDINGS LIMITEDstrike_offAUPHORIA LTDactiveBABACUS LIMITEDactiveBAFEAU HOLDINGS LIMITEDactiveBELLEVALIA LIMITEDdissolvedBENSON RIVER LIMITEDdissolvedBLBO LIMITEDactiveBLUE SKYLINE OVERSEAS LIMITEDactiveBOBKNIGHT HOLDING LIMITEDdissolvedBOJUCA HOLDINGS LIMITEDdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
KAPSIA ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100